Oriflame Cosmetics’ Annual Report 2014 and Notice of 2015 Annual General Meeting and Extraordinary General Meeting


The annual report for 2014 is now available at Oriflame’s website,
www.oriflame.com and as an attached document.

The Annual General Meeting ("AGM") of Oriflame Cosmetics S.A. (the "Company")
will be held at the offices of the Company at 24 Avenue Emile Reuter, L-2420
Luxembourg on 19 May 2015 at 11 a.m. CET. An Extraordinary General Meeting of
the Company will be held at the same place immediately after the closing of the
AGM.

For the full agenda, please see the attached document.

Founded in 1967, Oriflame is a beauty company selling direct in more than 60
countries. Its wide portfolio of Swedish, nature-inspired, innovative beauty
products is marketed through approximately 3 million independent Oriflame
Consultants, generating annual sales of around €1.3 billion. Respect for people
and nature underlies Oriflame’s operating principles and is reflected in its
social and environmental policies. Oriflame supports numerous charities
worldwide and is a Co-founder of the World Childhood Foundation. Oriflame is a
Luxembourg company group with corporate offices in Luxembourg and Switzerland.
Oriflame Cosmetics is listed on the Nasdaq Stockholm Exchange.

Attachments

04154813.pdf Oriflame Cosmetics Annual Report 2014 screen version.pdf